Skip to contentClarengateINTELLIGENCE
Companies/00363738

Eastnor Castle Estates Company Limited

Mixed farming · Herefordshire

ActiveUnited KingdomIncorporated 1940Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Shares: over 75%, up to 100%

Notified 2023-05-05 · No cessation recorded

Source record 206595399
Show 5 ceased records
EC
Mr Edward George CliveIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2019-03-06 · Ceased 2023-05-05

Source record 199029519
EH
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2017-04-02 · Ceased 2023-05-05

Source record 210349083
JH
Mr James Felton Somers Hervey-BathurstIndividual
Trust-related control: Significant influence or control

Notified 2017-03-07 · Ceased 2023-05-05

Source record 202648858
MB
Mr Mark Blackett-OrdIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-09-20 · Ceased 2023-05-05

Source record 202758596
JH
Mr James Felton Somers Hervey-BathurstIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-03-07

Source record 209992201

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
GK
Graeme KerCurrent secretary
Appointed 2024-03-22 · 2 yrs
+2 others
CK
Charlotte KershawCurrent director
Appointed 2023-06-14 · 3 yrs · Chartered Surveyor
+3 others
IH
Imogen Hervey BathurstCurrent director
Appointed 2023-04-13 · 3 yrs · Investment Manager
+1 other
JH
James Hervey BathurstCurrent director
Appointed 1991-10-12 · 35 yrs · Business Consultant
+10 others
Show 4 historical appointments
CL
Christopher LyonsResigned secretary
Resigned 1997-11-02 · 26 yrs
GH
George Hervey BathurstResigned director
Resigned 1991-10-12 · 31 yrs · Self-Employed
BH
Benjamin Hervey BathurstResigned directorResigned secretary
Resigned 1991-10-12 · 6 yrs · Farmer

Board profile

People with appointments
4
Directors assessed
3
Median age
47
Under 35
0
65 and over
1
Disqualified match
None active